# Coburn Holdings Limited

## Details

- **Company number:** [13938393](https://find-and-update.company-information.service.gov.uk/company/13938393)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Feb 2022
- **Registered office:** UNIT 1A-1B MILLENNIUM WAY, PRIDE PARK, DERBY, DE24 8HZ
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management
- **Corporate group:** [Atten Group Limited](/group/24732) (15 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LUPAS, Sergiu Andrei | director | 23 Sep 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Caroline Harriet Roelands | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 12 Jan 2023 | 28 Jun 2023 |
| Mr Alexander Peter Coburn | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 24 Feb 2022 | 28 Jun 2023 |
| Atten Bidco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 28 Jun 2023 |  |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 28 Feb 2023 | £1 | 2 |



## Owned by

Coburn Holdings Limited → [Atten Bidco Limited](/company/13224647) → [Atten Finance Limited](/company/13219813) → [Atten Midco Limited](/company/13216244) → [Atten Group Limited](/company/13214114)



## Controls

- [The 324 Consultancy Ltd](/company/12304291) (12304291)



## Directors' other companies

- [LUPAS, Sergiu Andrei](/person/8605462) - director at [Starcom Technologies Limited](/company/02286795)
- [LUPAS, Sergiu Andrei](/person/8605462) - director at [TNP Holdco Limited](/company/07808865)
- [LUPAS, Sergiu Andrei](/person/8605462) - director at [The 324 Consultancy Ltd](/company/12304291)
- [LUPAS, Sergiu Andrei](/person/8605462) - director at [Secura Hosting Ltd](/company/04330657)
- [LUPAS, Sergiu Andrei](/person/8605462) - director at [Tisski Limited](/company/07751400)
- [LUPAS, Sergiu Andrei](/person/8605462) - director at [Vedbaek Limited](/company/06858712)
- [LUPAS, Sergiu Andrei](/person/8605462) - director at [TNP Topco Limited](/company/11331010)
- [LUPAS, Sergiu Andrei](/person/8605462) - director at [Atten Midco Limited](/company/13216244)
- [LUPAS, Sergiu Andrei](/person/8605462) - director at [Chiron Midco Limited](/company/10397142)
- [LUPAS, Sergiu Andrei](/person/8605462) - director at [Atten Bidco Limited](/company/13224647)



## Companies at the same address

- [Atten Bidco Limited](/company/13224647) (13224647)
- [Atten Finance Limited](/company/13219813) (13219813)
- [Atten Group Limited](/company/13214114) (13214114)
- [Atten Midco Limited](/company/13216244) (13216244)
- [Chiron Bidco Limited](/company/10397327) (10397327)
- [Chiron Midco Limited](/company/10397142) (10397142)
- [Ensco 1032 Limited](/company/08807430) (08807430)
- [Node 4 Holdings Limited](/company/08519735) (08519735)
- [Node 4 Limited](/company/04759927) (04759927)
- [Onomi Limited](/company/09252861) (09252861)